Talent.com
Senior Bank/Trust Examiner 2025-02064
Senior Bank/Trust Examiner 2025-02064Government Jobs • Cheyenne, WY, US
No se aceptan más aplicaciones
Senior Bank / Trust Examiner 2025-02064

Senior Bank / Trust Examiner 2025-02064

Government Jobs • Cheyenne, WY, US
Hace más de 30 días
Tipo de contrato
  • A tiempo completo
Descripción del trabajo

Examiner-In-Charge

Serve as Examiner-In-Charge and participate in high-level supervisory activities, projects, or committees that are typical of the highest complexity, priority, and sensitivity with an emphasis on reviewing use of digital assets and blockchain technology, which may be problematic in nature by conducting examinations of Wyoming financial institutions to ensure that they are abiding by applicable State and Federal laws and regulations governing banking activities and digital assets to maintain the integrity and stability of the State banking system by ensuring the safety and soundness of all State-chartered financial institutions.

The State of Wyoming's total compensation package is excellent and includes :

  • Paid annual and sick leave
  • Paid holidays
  • Retirement with employer contributions
  • Deferred Compensation Plan with employer contributions
  • Health insurance with an employer contribution toward premiums
  • Insurance options for health, dental, life, vision, ambulance, short-term and long-term disability
  • Longevity pay
  • Flexible Work Schedules to include hybrid office-telework opportunities

Human Resource Contact : Candice Dillmon 307-777-5312 candice.dillmon@wyo.gov

Essential functions include :

  • Assess the capabilities of the Board of Directors and executive management to identify, measure, monitor, and control the risks of an institution's activities and to ensure a financial institution's safe, sound, and efficient operation.
  • Assess and assign ratings of Capital, Asset Quality, Management, Earnings, Liquidity, and Sensitivity to Market Risk for banks and Management; Operations, Internal Controls, Audits; Earnings; Compliance; and Asset Management for trust companies.
  • Conduct meetings with management and the Board of Directors and draft a Report of Examination.
  • Assess compliance with Wyoming digital asset laws and regulations for custody of digital assets and issuance of stable tokens.
  • Review the use of blockchain technology by banks, trust companies, and special-purpose depository institutions to ensure new products and technology are used in a safe and sound manner. This includes, but is not limited to, custody of digital assets, creation and use of smart contracts, issuance and monitoring of stable tokens, digital asset lending programs, and any other new technology.
  • Ensure that financial institutions are in full compliance with all State and Federal financial and fiduciary laws, regulations, and interagency guidelines.
  • Coordinate with or assist examiners and representatives of the Federal Reserve Bank (FRB), FDIC, Conference of State Bank Supervisors (CSBS), and other States' regulatory agencies.
  • Provide training to new examiners on the use of blockchain technology and digital assets by regulated institutions.
  • Perform analysis of complex audited financial institution and holding company financial statements by verifying compliance with GAAP accounting requirements, Financial Accounting
  • Serve as Case Manager for a portfolio of larger, more complex state-chartered banks and trust companies. Perform ongoing, off-site review of risks to the banks and trust companies and draft quarterly Off-site Monitoring Report for Banking Commissioner's review.
  • Monitor compliance with both informal and formal Regulatory Action and report status to the Banking Commissioner and FRB or FDIC.
  • Preferences may be given to those with a bachelor's degree in banking studies or finance and who have professional work experience in banking, financial analysis, or accounting, and is knowledgeable in the use of blockchain technology and digital assets.

    Knowledge includes :

  • Knowledge of blockchain technology, digital assets, smart contracts, stable token regulation, and Bank Secrecy Act requirements for digital assets.
  • Knowledge of all Wyoming banking laws and regulations; FDIC and FRB laws and regulations; GAAP accounting, Financial Accounting Standards (FAS), and federal regulatory reporting requirements, with an emphasis on digital asset regulation.
  • Ability to analyze financial institutions' financial statements, internal and external audit reports, information technology security procedures, credit underwriting and administration procedures, financial institution operations, internal control procedures, disaster recovery plans, and business continuity plans; and compliance with various laws and regulations.
  • Effectively communicate examination findings and ratings to the financial institution's senior management and board of directors, both verbally and in writing; Interpret various state and federal financial institution laws and regulations; coordinate and manage a team of examiners from the WY Division of Banking, as well as FDIC, FRB, and other states' examiners; manage multiple tasks concurrently.
  • Minimum qualifications include :

  • Education : Bachelor's Degree (typically in Finance)
  • Experience : 1-2 years of progressive work experience (typically in Finance) with acquired knowledge at the level of a Senior Auditor OR
  • Education & Experience Substitution : 4-6 years of progressive work experience (typically in Finance) with acquired knowledge at the level of a Senior Auditor
  • Certificates, Licenses, Registrations : None
  • Physical working conditions include :

  • Must be able to travel to examinations and formal training for extended periods of time.
  • Ability to lift and carry workbags, luggage, etc.
  • Notes :

  • FLSA : Exempt
  • This position requires the completion of a criminal background check.
  • Crear una alerta de empleo para esta búsqueda

    Examiner • Cheyenne, WY, US

    Ofertas relacionadas
    Federal Testing Senior Integration Architect - Oracle Health

    Federal Testing Senior Integration Architect - Oracle Health

    Oracle • Cheyenne, WY, United States
    A tiempo completo
    We're looking for a Senior Integration Architect to join our team.As a recognized authority and leading contributor within their practice, this senior-level consulting position provides consistent ...Mostrar más
    Última actualización: hace más de 30 días • Oferta promocionada
    Remote Financial Advising Expert - AI Trainer ($50-$60 / hour)

    Remote Financial Advising Expert - AI Trainer ($50-$60 / hour)

    Data Annotation • Cheyenne, WY, United States
    Teletrabajo
    A tiempo completo +1
    We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...Mostrar más
    Última actualización: hace 21 días • Oferta promocionada
    Patient Account Assoc II Credit Balance and Acct Review

    Patient Account Assoc II Credit Balance and Acct Review

    Intermountain Health • Cheyenne, WY, United States
    A tiempo completo
    Provides extraordinary care to our customers through friendly, courteous, and professional service through a broad understanding of account handling processes, extraordinary interpersonal skills, a...Mostrar más
    Última actualización: hace 6 días • Oferta promocionada
    Senior Project Manager - Oncology / Hematology (Phase III)

    Senior Project Manager - Oncology / Hematology (Phase III)

    Syneos Health / inVentiv Health Commercial LLC • Cheyenne, WY, United States
    A tiempo completo
    Senior Project Manager - Oncology / Hematology (Phase III).Syneos Health is a leading fully integrated biopharmaceutical solutions organization built to accelerate customer success.We translate uniqu...Mostrar más
    Última actualización: hace 20 días • Oferta promocionada
    Senior Platform Blockchain Engineer

    Senior Platform Blockchain Engineer

    Launch Legends • Cheyenne, WY, United States
    A tiempo parcial
    Shape the Future of Blockchain—Bringing Business On-Chain.We’re offering a unique opportunity to join.Founded nearly four years ago, Launch Legends is at the forefront of bridging Web3 blockchain t...Mostrar más
    Última actualización: hace 3 días • Oferta promocionada
    Reviewer PT, Management

    Reviewer PT, Management

    Southern New Hampshire University • Cheyenne, WY, United States
    A tiempo parcial
    Southern New Hampshire University is a team of innovators.Individuals who believe in progress with purpose.Since 1932, our people-centered strategy has defined us - and helped us grow a team that n...Mostrar más
    Última actualización: hace 1 día • Oferta promocionada
    Senior Sanctions Associate

    Senior Sanctions Associate

    Coinbase • Cheyenne, WY, United States
    A tiempo completo
    Ready to be pushed beyond what you think you’re capable of?.At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, ...Mostrar más
    Última actualización: hace más de 30 días • Oferta promocionada
    Senior Environmental Technical Claims Specialist

    Senior Environmental Technical Claims Specialist

    Argonaut Management Services, Inc • Cheyenne, WY, United States
    A tiempo completo
    Argo Group International Holdings, Inc.American National, US based specialty P&C companies, (together known as BP&C, Inc. Brookfield Wealth Solutions, Ltd.BWS"), a New York and Toronto-listed public...Mostrar más
    Última actualización: hace más de 30 días • Oferta promocionada
    Finance Expert

    Finance Expert

    Mercor • Cheyenne, Wyoming, US
    Teletrabajo
    A tiempo completo
    UK / Canada / Europe / Singapore / Dubai / Australia-based • •Investment Banking or Private Equity Experts • • for a research project with a leading foundational model AI lab. You are a good fit if you : - Have •...Mostrar más
    Última actualización: hace 5 horas • Oferta promocionada • Nueva oferta
    Senior Software Engineer, Backend (Institutional - Foundations, Settlements & Transfers)

    Senior Software Engineer, Backend (Institutional - Foundations, Settlements & Transfers)

    Coinbase • Cheyenne, WY, United States
    A tiempo completo
    Ready to be pushed beyond what you think you’re capable of?.At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, ...Mostrar más
    Última actualización: hace 3 días • Oferta promocionada
    Security Consultant - Penetration Testing

    Security Consultant - Penetration Testing

    SHI GmbH • Cheyenne, WY, United States
    A tiempo completo
    Since 1989, SHI International Corp.We've grown every year since, and today we're proud to be a $16 billion global provider of IT solutions and services. Over 17,000 organizations worldwide rely on S...Mostrar más
    Última actualización: hace 11 días • Oferta promocionada
    Oracle Health Senior Consultant - Ambulatory

    Oracle Health Senior Consultant - Ambulatory

    Oracle • Cheyenne, WY, United States
    A tiempo completo
    As a Senior Consultant, you will consult with clients on service line workflow, and guide them through interdependencies and design decision impacts. You will provide solution oversight, direction a...Mostrar más
    Última actualización: hace más de 30 días • Oferta promocionada
    Loan Officer

    Loan Officer

    Cornerstone Capital Bank • Cheyenne, WY, United States
    A tiempo completo
    Team Members, Clients, Shareholders, Communities, and the People who provide services to us.We're searching for a Loan Officer who's driven by relationships and results. You're the advisor clients t...Mostrar más
    Última actualización: hace 15 días • Oferta promocionada
    Reviewer PT, Quantitative Strategy and Operations

    Reviewer PT, Quantitative Strategy and Operations

    Southern New Hampshire University • Cheyenne, WY, United States
    A tiempo parcial
    Southern New Hampshire University is a team of innovators.Individuals who believe in progress with purpose.Since 1932, our people-centered strategy has defined us - and helped us grow a team that n...Mostrar más
    Última actualización: hace 1 día • Oferta promocionada
    Associate Portfolio Manager - Remote (Fixed-Term Assignment)

    Associate Portfolio Manager - Remote (Fixed-Term Assignment)

    Cengage Group • Cheyenne, WY, United States
    Teletrabajo
    Temporal
    Associate Portfolio Manager (APM) - Key Markets.We believe in the power and joy of learning.At Cengage Group, our employees have a direct impact in helping students around the world discover the po...Mostrar más
    Última actualización: hace más de 30 días • Oferta promocionada
    Sr. Security Consultant - Penetration Testing

    Sr. Security Consultant - Penetration Testing

    SHI GmbH • Cheyenne, WY, United States
    A tiempo completo
    As a digital and cybersecurity services company, Stratascale exists to help the Fortune 1000 transform the way they use technology to advance the business, generate revenue, and respond quickly to ...Mostrar más
    Última actualización: hace 18 días • Oferta promocionada
    Travel Cath Lab Tech - $2990 / Week

    Travel Cath Lab Tech - $2990 / Week

    Uniti Med • Cheyenne, WY, US
    A tiempo completo
    Uniti Med is seeking an experienced Cath Lab Tech for an exciting Travel Allied job in Cheyenne, WY.Shift : Inquire Start Date : ASAP Duration : 13 weeks Pay : $2990 / Week. Uniti Med provides career op...Mostrar más
    Última actualización: hace 25 días • Oferta promocionada
    Senior Contracts Specialist

    Senior Contracts Specialist

    AmerisourceBergen Corporation (Cencora) • Cheyenne, WY, United States
    A tiempo completo
    Our team members are at the heart of everything we do.At Cencora, we are united in our responsibility to create healthier futures, and every person here is essential to us being able to deliver on ...Mostrar más
    Última actualización: hace más de 30 días • Oferta promocionada